Pursuant to Regulation 30 (Disclosure of Events) SEBI LODR, 2015 we inform you that the Board of Directors of the Company in its meeting held on 31st October, 2023 at its registered office situated at Shiv Chamber, 4th Floor, Plot No, 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, of the Company had inter-alia, considered and approved the following matters: 1. Approval of the policy of Familiarization Programme of Independent Director. 2. Approval of the Dividend Distribution Policy